MEACHEN AND BEVAN (UTTOXETER) LIMITED
UTTOXETER

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Company number 04868279
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address THE OLD INN, BEAMHURST, UTTOXETER, STAFFORDSHIRE, ST14 5EA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Frank Thomas Meachen as a director on 1 March 2017; Termination of appointment of Christine Margaret Bevan as a director on 1 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of MEACHEN AND BEVAN (UTTOXETER) LIMITED are www.meachenandbevanuttoxeter.co.uk, and www.meachen-and-bevan-uttoxeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Meachen and Bevan Uttoxeter Limited is a Private Limited Company. The company registration number is 04868279. Meachen and Bevan Uttoxeter Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Meachen and Bevan Uttoxeter Limited is The Old Inn Beamhurst Uttoxeter Staffordshire St14 5ea. . BEVAN, Timothy John is a Secretary of the company. BEVAN, Timothy John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEVAN, Christine Margaret has been resigned. Director BEVAN, Peter John has been resigned. Director MEACHEN, Frank Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BEVAN, Timothy John
Appointed Date: 19 August 2003
Director
BEVAN, Timothy John
Appointed Date: 19 August 2003
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 2003
Appointed Date: 15 August 2003
Director
BEVAN, Christine Margaret
Resigned: 01 March 2017
Appointed Date: 03 October 2005
79 years old
Director
BEVAN, Peter John
Resigned: 26 July 2005
Appointed Date: 19 August 2003
82 years old
Director
MEACHEN, Frank Thomas
Resigned: 01 March 2017
Appointed Date: 19 August 2003
88 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Timothy John Bevan
Notified on: 15 August 2016
50 years old
Nature of control: Has significant influence or control

MEACHEN AND BEVAN (UTTOXETER) LIMITED Events

01 Mar 2017
Termination of appointment of Frank Thomas Meachen as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Christine Margaret Bevan as a director on 1 March 2017
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
29 Aug 2003
New director appointed
29 Aug 2003
New director appointed
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
15 Aug 2003
Incorporation

MEACHEN AND BEVAN (UTTOXETER) LIMITED Charges

17 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 12 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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